Warning: This is archived material and may be out of date. The Metropolitan Police Authority has been replaced by the Mayor's Office for Policing and Crime (MOPC).
See the MOPC website for further information.
Agenda
Thursday 11 July 2002
3.00pm
AG23, Romney House, 43 Marsham Street, Westminster, London SW1P 3PY.
Part 1
Items to be considered while the press and public are present
- Apologies for absence
- To receive any declarations of interests from members of the Committee.
If a member declares a personal interest, as defined in the MPA’s code of conduct, she or he may remain in the meeting and speak and vote on the issue. If the issue is a prejudicial one, the member must withdraw from the meeting during the discussion of that item. - Draft minutes of the meeting of the Finance, Planning and Best Value Committee held on 29 May 2002
- Draft minutes of the special meeting of the Estates Sub-Committee 22 May 2002
- Draft minutes of the Estates Sub-Committee 30 May 2002
- Chair and Members’ update - verbal report
- Membership of Estates Sub-Committee
Finance matters
- Revenue budget 2001/2002 – pre- audit outturn position
- Capital programme 2001/2002 final outturn
- Revenue budget update 2002/2003
- Medium term financial projection
- Efficiency and effectiveness review programme
- Draft local government bill on white paper – strong local leadership, quality public services
- The London safety camera partnership
- Special services agreements
Procurement matters
IT matters
Estate matters
Other matters
- Mayor’s energy strategy
- Exclusion of press and public
To resolve that the press and public be asked to leave the meeting during discussion of the remaining items of business because exempt information as defined in paragraphs 8 and 9 of Schedule 12A of the Local Government Act 1972 is likely to be made known
Please note that members of the press and public must leave the meeting at this point.
Part 2
Items to be considered after the exclusion of the press and public
- Supply and delivery of civil litigation services
- MPS IT infrastructure programme
- Exempt minutes of the meeting of the Finance, Planning and Best Value Committee held on 29 May 2002
Members were reminded that if they had a financial interest in any matter that was discussed at the meeting they should have declared the interest and not taken part in any discussion or voted on it.
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